HomeMy WebLinkAboutCity Council Packet_1-10-18-CITY OF FALCON HEIGHTS
Regular Meeting of the City Council
City Hall
2077 West Larpenteur Avenue
AGENDA
January 10, 2018 at 7:00 P.M.
A.
B.
CALL TO ORDER:
ROLL CALL: LINDSTROM ___ GUSTAFSON ____ BROWN THUNDER ___
C.
MIAZGA ___ LEEHY___
STAFF PRESENT: THONGVANH____
PRESENTATIONS:
1. Oath of Office
a. Mark Miazga
b.Melanie Leehy
D. APPROVAL OF MINUTES:
1.December 13, 2017 City Council Meeting Minutes
E.PUBLIC HEARINGS:
F. CONSENT AGENDA:
1. General Disbursements through: 1/04/18 $201,552.75
Payroll through: 12/29/17 $36,532.56
2.Approval of City License(s)
3.Designating Official Depositories for 2018
4.Review Elected Official Out-of-State Travel Policy
5.Review and Adopt Council Standing Rules
6.Council Appointment as Liaison for City Commissions
7.Appoint Acting Mayor
8.Commission Member Reappointments
9. Mile Reimbursement Rate for 2018
10. Approval of the 2018 NYFS Cooperative Service Agreement
11.Appointment of Alyssa Schmeling to the Park and Recreation Commission
12.Appointment of Kim Johnson to the Community Engagement Commission
13.Resignation of Nickolas Rosenberg from the Falcon Heights Volunteer Fire
Department
14.Resignation of Katie O’Connor as Administrative Coordinator
G: POLICY ITEMS:
H.INFORMATION/ANNOUNCEMENTS:
1. Police Report
I. COMMUNITY FORUM:
J.ADJOURNMENT:
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REQUEST FOR COUNCIL ACTION
Families, Fields and Fair __________________________
The City That Soars!
Item Oath of Office
Description
The oath of office is required before any elected official exercise any of their powers.
The three elected are as follow:
Melanie Leehy – Council Member
Mark Miazga – Council Member
“I, (name), do solemnly affirm to support the Constitution of the United States, the
Constitution of the State of Minnesota, and to discharge faithfully the duties of the
office of (Mayor/Council Member) of the office of Falcon Height, Minnesota, to the
best of my judgement and ability, and this I do under the penalties of perjury.”
Budget Impact N/A
Attachment(s) · Oath of Office
Action(s)
Requested
N/A
Meeting Date January 10, 2018
Agenda Item Presentation C1
Attachment Oath of Office
Submitted By Sack Thongvanh, City Administrator
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Oath of Office
“I, Mark Miazga, do solemnly affirm to support the Constitution of the United
States, the Constitution of the State of Minnesota, and to discharge faithfully the
duties of the office of City Council Member of the City of Falcon Heights,
Minnesota, to the best of my judgement and ability, and this I do under the
penalties of perjury.”
_____________________________
Mark Miazga, Council Member
ATTEST: _________________________________
Sack Thongvanh, City Administrator
January 10, 2018
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Oath of Office
“I, Melanie Leehy, do solemnly affirm to support the Constitution of the United
States, the Constitution of the State of Minnesota, and to discharge faithfully the
duties of the office of City Council Member of the City of Falcon Heights,
Minnesota, to the best of my judgement and ability, and this I do under the
penalties of perjury.”
_____________________________
Melanie Leehy, Council Member
ATTEST: _________________________________
Sack Thongvanh, City Administrator
January 10, 2018
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REQUEST FOR COUNCIL ACTION
Families, Fields and Fair __________________________
The City That Soars!
Item General Disbursements and Payroll
Description
General Disbursements through: 1/04/18 $201,552.75
Payroll through: 12/29/18 $36,532.56
Budget Impact The general disbursements and payroll are consistent with the budget.
Attachment(s) · General Disbursements and Payroll
Action(s)
Requested
Staff recommends that the Falcon Heights City Council approve general
disbursements and payroll.
Meeting Date January 10, 2018
Agenda Item Consent F1
Attachment General Disbursements and Payroll
Submitted By Roland Olson, Finance Director
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REQUEST FOR COUNCIL ACTION
Families, Fields and Fair __________________________
The City That Soars!
Item Approval of City Licenses
Description
The following individuals have applied for a Municipal Business License for 2018.
Staff has received the necessary documents for licensure.
1. American Family Insurance
Budget Impact N/A
Attachment(s) N/A
Action(s)
Requested
Staff recommends that the Falcon Heights City Council approve the 2018 City
License Applications.
Meeting Date January 10, 2018
Agenda Item Consent F2
Attachment N/A
Submitted By Tim Sandvik, Deputy Clerk
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REQUEST FOR COUNCIL ACTION
Families, Fields and Fair __________________________
The City That Soars!
Item Designate Official Depositories for 2018
Description
All investments are made according to State law and the City’s Investment Policy.
The City Administrator and/or Finance Director are authorized to deposit general
and other funds therein and make investments and transfers for funds for the City
of Falcon Heights. Collateral is furnished by the financial institutions as required by
law.
Budget Impact
Attachment(s) · Resolution 2018-01 Designating the Official Depositories for the City of
Falcon Heights
Action(s)
Requested
Staff recommends approve of attached resolution for the official depositories for
2018.
Meeting Date January 10, 2018
Agenda Item Consent F3
Attachment Resolution
Submitted By Roland Olson, Finance Director
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CITY OF FALCON HEIGHTS
COUNCIL RESOLUTION
January 10, 2018
No. 18-01
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A RESOLUTION DESIGNATING THE OFFICIAL DEPOSITORIES FOR THE
CITY OF FALCON HEIGHTS
BE IT HEREBY RESOLVED, by the city council of the City of Falcon Heights
that the following financial institutions be designated as depositories for funds of
the City of Falcon Heights:
US Bank System, LMC 4M Fund (checking account)
US Bank National Association
Morgan Stanley Smith Barney, LLC
Wells Fargo Advisors/ Wells Fargo Clearing Services, LLC
Minnesota Municipal Money Market Fund (4M and 4M Plus Funds)
PMA Securities Inc, PMA Financial Network Inc (4M and 4M
Plus Investment Pools)
Wells Fargo Securities, LLC
BE IT FURTHER RESOLVED that the City Administrator and/or Finance
Director is authorized to deposit general and other funds therein and make
investments and transfers of funds for the City of Falcon Heights. Collateral shall
be furnished by the financial institutions as required by law.
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Moved by: Approved by: ________________________
Peter Lindstrom
Mayor
LINDSTROM ____ In Favor Attested by: ________________________
GUSTAFSON Sack Thongvanh
BROWN THUNDER____ Against City Administrator
MELANIE LEEHY
MARK MIAZGA
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REQUEST FOR COUNCIL ACTION
Families, Fields and Fair __________________________
The City That Soars!
Item Review of Elected Official Out-of-State Travel Policy
Description In 2005, the Minnesota State Legislature passed a requirement that cities adopt a
policy that regulates out-of-state travel by elected officials. The Falcon Heights City
Council adopted the attached policy on November 9, 2005. One provision of the
statute is that the policy be reviewed annually by the City council.
Budget Impact N/A
Attachment(s) ·Elected Official Out-of-State Travel policy
Action(s)
Requested
Staff recommends that the Falcon Heights City Council affirm the attached City of
Falcon Heights Elected Official Out-of-State Travel policy adopted November 9,
2005.
Meeting Date January 10, 2018
Agenda Item Consent F4
Attachment Elected Official Out-of-State Travel
Policy
Submitted By Sack Thongvanh, City Administrator
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REQUEST FOR COUNCIL ACTION
Families, Fields and Fair __________________________
The City That Soars!
Item Review and Adopt Council Standing Rules
Description
Each year at the first Council meeting, the City Council reviews the operating
procedures it intends to use, and decides if changes are warranted.
Staff has no recommendations for changes in the standing rules at this time
Budget Impact N/A
Attachment(s) · City Council Standing Rules
Action(s)
Requested
Staff would recommend adopting the Council Standing Rules for 2018.
Meeting Date January 10, 2018
Agenda Item Consent F5
Attachment City Council Standing Rules
Submitted By Sack Thongvanh, City Administrator
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REQUEST FOR COUNCIL ACTION
Families, Fields and Fair __________________________
The City That Soars!
Item Council/City Commission Liaison Assignments
Description
Councilmembers are each assigned to serve as a liaison between City Council and
various commissions each year. Assignments for 2018 are as follows:
· Planning Commission – Mark Miazga
· Community Engagement Commission – Randy Gustafson
· Parks and Recreation Commission –Melanie Leehy
· Environment Commission – Peter Lindstrom
· Northeast Youth and Family Services – Joe Brown Thunder
· North Suburban Cable Commission – Susan Majerus
Budget Impact N/A
Attachment(s) N/A
Action(s)
Requested
I recommend approval of the above assignments.
Meeting Date January 10, 2018
Agenda Item Consent F6
Attachment N/A
Submitted By Peter Lindstrom, Mayor
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REQUEST FOR COUNCIL ACTION
Families, Fields and Fair __________________________
The City That Soars!
Item Appointment of Acting Mayor
Description
Periodically, the Mayor’s absence requires that official duties (such as signing official
documents, running City Council meetings, etc.) need to be conducted in a timely
manner. Past practice has been to rotate this position among the various City Council
Members. The 2017 Acting Mayor was Council Member Tony Fischer.
The Mayor still retains the right to name other Council Members as Acting Mayor
when planned absences are anticipated, but the formal designation of an Acting
Mayor allows for continuity of operations in the case of an emergency or unplanned
absence.
Budget Impact N/A
Attachment(s) N/A
Action(s)
Requested
I recommend that the Falcon Heights City Council approve Council Member Randy
Gustafson as the 2018 Acting Mayor.
Meeting Date January 10, 2018
Agenda Item Consent F7
Attachment N/A
Submitted By Peter Lindstrom, Mayor
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REQUEST FOR COUNCIL ACTION
Families, Fields and Fair __________________________
The City That Soars!
Item 2018 Commission Appointments
Description
Each year the City Council appoints residents to serve on various city
commissions. Below are my recommendations for residents to serve three year
terms (2017-2019), as directed by the City Code:
Shirley Reider (Community Engagement Commission) 2nd Term
David Murphy (Planning Commission) 2nd Term
Budget Impact N/A
Attachment(s)
Action(s)
Requested
I recommend that the residents listed above be appointed to their second three year
terms to their respective commissions.
Meeting Date January 10, 2018
Agenda Item Consent F8
Attachment NA
Submitted By Peter Lindstrom, Mayor
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REQUEST FOR COUNCIL ACTION
Families, Fields and Fair __________________________
The City That Soars!
Item Mileage reimbursement rate for 2018
Description
The business mileage reimbursement rate allowed by the IRS is 54.5 cents per mile
effective January 1, 2018. This is a one cent per mile increase in the mileage rate
allowed by the IRS in 2017.
Budget Impact The mileage reimbursement rate is 54.5 cent per mile effective January 1, 2018.
Attachment(s) N/A
Action(s)
Requested
Staff recommends allowing the IRS approved reimbursement mileage rate of 54.5
cents per mile when employees use their personal vehicles for city business for
2018.
Meeting Date January 10, 2018
Agenda Item Consent F9
Attachment N/A
Submitted By Roland Olson, Finance Director
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REQUEST FOR COUNCIL ACTION
Families, Fields and Fair __________________________
The City That Soars!
Item 2018 NYFS Cooperative Service Agreement
Description
For many years now, the City of Falcon Heights has been a partner with Northeast
Youth and Family Services (NYFS). Some of the services they provide include
senior chore services and diversion programs for youth in various law enforcement
cases. Each year the City allocates money in the general fund to help pay for these
services.
Attached is the 2018 Agreement that NYFS is asking all of their partner cities to
approve.
Budget Impact 2018 Contribution of $9,143 which is accounted for in the 2018 Budget. This is a one
(1%) percent increase from 2016’s contribution of $9,017.
Attachment(s) · Contribution History
· 2018 NYFS Cooperative Service Agreement
Action(s)
Requested
Staff recommends Council approval of the 2018 NYFS Agreement and authorization
of the Mayor and City Administrator to sign all necessary documents.
Meeting Date January 10, 2018
Agenda Item Consent F10
Attachment 2018 NYFS Cooperative Service
Agreement and Contribution History
Submitted By Sack Thongvanh, City Administrator
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REQUEST FOR COUNCIL ACTION
Families, Fields and Fair __________________________
The City That Soars!
Item Appointment of Alyssa Schmeling to the Park & Recreation Commission
Description
City Staff has interviewed and recommended Alyssa Schmeling to Mayor
Lindstrom for final recommendation for the Park and Recreation Commission.
Budget Impact N/A
Attachment(s) · Application
· Resolution 18-02 Appointment of Alyssa Schmeling to the Park and
Recreation Commission
Action(s) Requested Staff would recommend approval of attached resolution and appoint Alyssa
Schmeling to the Park and Recreation Commission.
Meeting Date January 10, 2018
Agenda Item Consent F11
Attachment Application & Resolution
Submitted By Sack Thongvanh, City Administrator
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RESOLUTION APPOINTING ALYSSA SCHMELING TO THE FALCON HEIGHTS PARK AND RECREATION COMMISSION WHEREAS, the Park and Recreation Commission shall serve in an advisory capacity to the City Council on all policy matters relating to public parks, facilities and recreation programs; and WHEREAS, City Staff and the Mayor has interviewed Alyssa Schmeling and recommends appointment to the Falcon Heights Park and Recreation Commission. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Falcon Heights, Minnesota:
1. That the appointment is approved and adopted by the City Council of the City of Falcon Heights.
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Moved by: Approved by: ________________________
Peter Lindstrom
Mayor
LINDSTROM ____ In Favor Attested by: ________________________
GUSTAFSON Sack Thongvanh
BROWN THUNDER ____ Against City Administrator
MELANIE LEEHY
MARK MIAZGA
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Application for Commission Appointment
Name: Alyssa Schmeling
Street Address: 1277 Gibbs Ave
City, State, Zip Code: Falcon Heights MN 55108
How Long at Above Address?:
Since June
In Which Capacity Would You Like to Serve?:
Parks and Recreation Commission
What is the Reason You Would Like to Serve?:
I am a relatively new resident to Falcon Heights and am interested in volunteering and getting more
involved in my local government.
List Prior (Previous) Public Service:
I have worked in public service my whole career; I was a park manager with Three Rivers Park District
before returning to school. I am currently finishing up my Masters in Urban and Regional Planning while
working as a Community Development intern at the City of Oakdale.
Other Relevant Background (Other Comments):
I have a B.A. in Recreation, Parks, and Leisure Studies from the University of Minnesota and will
graduate with a Masters of Urban and Regional Planning from the Humphrey School of Public Affairs in
May. My research at the University has been focused on defining equitable access to urban parks and
recreation amenities.
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REQUEST FOR COUNCIL ACTION
Families, Fields and Fair __________________________
The City That Soars!
Item Appointment of Kim Johnson to the Community Engagement Commission
Description
City Staff and Commission Chair interviewed Kim Johnson. Ms. Johnson was
forwarded to Mayor Lindstrom for final recommendation to the City Council.
Budget Impact N/A
Attachment(s) · Resolution 18-03 Appointment of Kim Johnson to the Community
Engagement Commission
· Candidate’s Application
Action(s) Requested Staff would recommend approval of attached resolution appointing Kim
Johnson to the Community Engagement Commission.
Meeting Date January 10, 2018
Agenda Item Consent F12
Attachment Resolution & Application
Submitted By Sack Thongvanh, City Administrator
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RESOLUTION APPOINTING KIM JOHNSON TO THE COMMUNITY ENGAGEMENT COMMISSION WHEREAS, the City Council consolidated the Human Rights Commission with the Neighborhood Commission to establish the Community Engagement Commission in 2015; WHEREAS, The community engagement commission shall serve in an advisory capacity to the city council regarding the effective, meaningful and equal involvement of Falcon Heights residents in their community. The commission will identify opportunities to collaborate with community, educational,
business and social services groups and organizations; identify ways to improve the city’s public participation, identify under-represented groups, remove any barriers, and engage and promote increased participation for all residents, businesses, community and neighborhood organizations; review and
recommend ways to improve the city’s communications efforts so as to facilitate effective two-way communication between the city and all residents, businesses, community and neighborhood organizations; review and recommend ways to help improve resident emergency preparedness and crime
prevention programs. The commission shall review complaints of alleged human rights violations occurring within the city and secure equal opportunity for all residents of the city regarding public services, public accommodations, housing, employment and education. WHEREAS, City Staff, Commission Chair and the Mayor has interviewed Kim Johnson and recommends appointment to the Falcon Heights Community Engagement Commission. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Falcon Heights, Minnesota: 1. That the appointment is approved and adopted by the City Council of the City of Falcon Heights.
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Moved by: Approved by: ________________________
Peter Lindstrom
Mayor
LINDSTROM ____ In Favor Attested by: ________________________
GUSTAFSON Sack Thongvanh
BROWN THUNDER ____ Against City Administrator
MELANIE LEEHY
MARK MIAZGA
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Application for Commission Appointment
Name: Kim Johnson
Street Address: 1359 Iowa Avenue
City, State, Zip Code: Falcon Heights MN 55108
How Long at Above Address?:
six months
In Which Capacity Would You Like to Serve?:
Community Engagement Commission
What is the Reason You Would Like to Serve?:
In the last 25 years, my family and I have lived in five different cities in three different states. I was able
to feel at home wherever I was by somehow participating in a community. Sometimes it was through
involvement in a school, church or community organization. I have recently moved to Falcon Heights
and am working to find my place in this community. I have lots of experience in community
engagement, both personally and professionally, so the Community Engagement Commission seems like
a good fit for me.
List Prior (Previous) Public Service:
I have worked the past 15 years as a librarian for Anoka County, in both direct public service and
administration. Part of my job was to make connections in the community, and identify and explore
partnership opportunities. Prior to that, I was employed by a non-profit community health library in San
Jose, CA where I did much community outreach to under-served neighborhoods. Prior to my library
career, I worked in both acute and long-term care as a registered nurse.
Other Relevant Background (Other Comments):
I have volunteered as an adult English language classroom assistant at a number of locations. Currently I
volunteer weekly at Metro North ABE. I have worked to implement various adult activities through my
church and neighborhood in the past, including block parties, adult fellowship activities at church, a
neighborhood international dinner group, and a monthly couples' bunco club.
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REQUEST FOR COUNCIL ACTION
Families, Fields and Fair __________________________
The City That Soars!
Item Resignation of Nickolas Rosenberg from the Falcon Heights Volunteer Fire
Department
Description
Budget Impact N/A
Attachment(s) · Resolution 18-04 Accepting the Resignation of Nickolas Rosenberg from the
Falcon Heights Volunteer Fire Department
· Resignation Letter
Action(s)
Requested
Staff would recommend approve of resolution to accept the resignation of
Nickolas Rosenberg from the Falcon Heights Volunteer Fire Department
Meeting Date January 10, 2018
Agenda Item Consent F13
Attachment Resolution & Resignation Letter
Submitted By Sack Thongvanh, City Administrator
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RESOLUTION ACCEPTING THE RESIGNATION OF NICHOLAS ROSENBERG FROM THE FALCON HEIGHTS VOLUNTEER FIRE DEPARTMENT WHEREAS, the City has a Volunteer Fire Department; and WHEREAS, Nicholas Rosenberg was appointed to the Falcon Heights Volunteer Fire Department on October 18, 2011 and has submitted a letter of resignation. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Falcon Heights,
Minnesota: 1. That the “Letter of Resignation” is accepted by the City Council of the City of Falcon Heights.
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Moved by: Approved by: ________________________
Peter Lindstrom
Mayor
LINDSTROM ____ In Favor Attested by: ________________________
GUSTAFSON Sack Thongvanh
BROWN THUNDER ____ Against City Administrator
MELANIE LEEHY
MARK MIAZGA
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REQUEST FOR COUNCIL ACTION
Families, Fields and Fair __________________________
The City That Soars!
Item Resignation of Katie O’Connor as Administrative Coordinator
Description
Katie was hired as the Part-Time Administrative Coordinator and eventually
transition to full time. It has been an honor and pleasure having Katie be part of the
Falcon Heights family for the three years.
Katie has shown dedication to her position and City. Katie has gone above and
beyond the call of duty the last year and half which we will missed greatly. We
wish her the best on her future endeavors and the next chapter in her career with
the City Eden Prairie.
Budget Impact N/A
Attachment(s) · Resolution 18-05 Accepting the Resignation of Katie O’Connor as
Administrative Coordinator
· Resignation Letter
Action(s)
Requested
Staff would recommend approve of attached resolution to accept the resignation of
Katie O’Connor as Administrative Coordinator.
Meeting Date January 10, 2018
Agenda Item Consent F14
Attachment Resolution & Resignation Letter
Submitted By Sack Thongvanh, City Administrator
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RESOLUTION ACCEPTING THE RESIGNATION OF KATIE O’CONNOR FROM THE FALCON HEIGHTS VOLUNTEER FIRE DEPARTMENT WHEREAS, the City hired Katie O’Connor March 9, 2015 as the Part-Time Administrative Coordinator and later as the Full-Time Administrative Coordinator; and WHEREAS, on December 19, 2017, Katie O’Connor submitted her letter of resignation; NOW THEREFORE BE IT RESOLVED by the City Council of the City of Falcon Heights,
Minnesota: 1. That the “Letter of Resignation” is accepted by the City Council of the City of Falcon Heights.
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Moved by: Approved by: ________________________
Peter Lindstrom
Mayor
LINDSTROM ____ In Favor Attested by: ________________________
GUSTAFSON Sack Thongvanh
BROWN THUNDER ____ Against City Administrator
MELANIE LEEHY
MARK MIAZGA
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